ATLANTIC BOW (COMMUNICATIONS) LIMITED

Overview

Company Name	ATLANTIC BOW (COMMUNICATIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC150413
Jurisdiction	Scotland
Date of Creation	Apr 22, 1994
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLANTIC BOW (COMMUNICATIONS) LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Information technology consultancy activities (62020) / Information and communication
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other education n.e.c. (85590) / Education

Where is ATLANTIC BOW (COMMUNICATIONS) LIMITED located?

Registered Office Address	Nunraw Barns Farmhouse Garvald EH41 4LW Haddington East Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ATLANTIC BOW (COMMUNICATIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for ATLANTIC BOW (COMMUNICATIONS) LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2022

Application to strike the company off the register

1 pages

DS01

Sep 15, 2022

Confirmation statement made on Sep 14, 2022 with no updates

3 pages

CS01

Mar 30, 2022

Micro company accounts made up to Jun 30, 2021

3 pages

Sep 19, 2021

Confirmation statement made on Sep 14, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Micro company accounts made up to Jun 30, 2020

3 pages

Sep 26, 2020

Confirmation statement made on Sep 14, 2020 with no updates

3 pages

CS01

Mar 26, 2020

Micro company accounts made up to Jun 30, 2019

2 pages

Sep 16, 2019

Confirmation statement made on Sep 14, 2019 with updates

4 pages

CS01

Mar 28, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Sep 22, 2018

Confirmation statement made on Sep 14, 2018 with updates

4 pages

CS01

Mar 26, 2018

Unaudited abridged accounts made up to Jun 30, 2017

7 pages

Nov 01, 2017

Cessation of Alexander Bonamy Grant as a person with significant control on Oct 24, 2017

1 pages

PSC07

Nov 01, 2017

Termination of appointment of Alexander Victor Bonamy Grant as a director on Oct 24, 2017

1 pages

TM01

Sep 15, 2017

Confirmation statement made on Sep 14, 2017 with no updates

3 pages

CS01

Mar 27, 2017

Micro company accounts made up to Jun 30, 2016

2 pages

Sep 15, 2016

Confirmation statement made on Sep 14, 2016 with updates

5 pages

CS01

Sep 14, 2016

Confirmation statement made on Sep 12, 2016 with updates

6 pages

CS01

Apr 19, 2016

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Sep 21, 2015

Annual return made up to Sep 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 100	SH01

Mar 24, 2015

Total exemption small company accounts made up to Jun 30, 2014

1 pages

Sep 29, 2014

Annual return made up to Sep 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 100	SH01

Mar 11, 2014

Total exemption small company accounts made up to Jun 30, 2013

4 pages

Sep 24, 2013

Annual return made up to Sep 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2013	Statement of capital on Sep 24, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of ATLANTIC BOW (COMMUNICATIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLS, David Nunraw Barns Farmhouse Garvald EH41 4LW Haddington East Lothian	Sep 12, 2009		Secretary	Nunraw Barns Farmhouse Garvald EH41 4LW Haddington East Lothian		British		Teacher (Retired)	27042700001
MASSIE, Stewart, Dr. Graigdam AB41 7NR Tarves Cliff Hollins Aberdeenshire Scotland	Oct 10, 2009		Director	Graigdam AB41 7NR Tarves Cliff Hollins Aberdeenshire Scotland	Scotland	British	1961-4	University Research Fellow	36304050003
WALLS, David Nunraw Barns Farmhouse Garvald EH41 4LW Haddington East Lothian	Apr 22, 1994		Director	Nunraw Barns Farmhouse Garvald EH41 4LW Haddington East Lothian	United Kingdom	British	1945-8	Retired Teacher	27042700001
SOLICITORS, Anderson Shaw And Gilbert 20 Church Street IV1 1EB Inverness	Apr 22, 1994	Sep 12, 2009	Secretary	20 Church Street IV1 1EB Inverness		British			38722090001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Apr 22, 1994	Apr 22, 1994	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
GRANT, Alexander Victor Bonamy Calle St Cruz De Marcenado 13 28015 Madrid Spain	Apr 22, 1994	Oct 24, 2017	Director	Calle St Cruz De Marcenado 13 28015 Madrid Spain	Spain	British	1942-11	Director	38722030001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Apr 22, 1994	Apr 22, 1994	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLANTIC BOW (COMMUNICATIONS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Bonamy Grant Santa Cruz De Marcenado, 13 2815 Madrid Santa Cruz De Marcenado, 13 Spain	Sep 12, 2016	Santa Cruz De Marcenado, 13 2815 Madrid Santa Cruz De Marcenado, 13 Spain	Yes
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Walls Nunraw Barns Farmhouse Garvald EH41 4LW Haddington East Lothian	Sep 12, 2016	Nunraw Barns Farmhouse Garvald EH41 4LW Haddington East Lothian	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0